Swanlane Estates Investments Limited
- Active
- Incorporated on 4 May 2012
Reg Address: Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH
- Summary The company with name "Swanlane Estates Investments Limited" is a ltd and located in Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH. Swanlane Estates Investments Limited is currently in active status and it was incorporated on 4 May 2012 (12 years 4 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Swanlane Estates Investments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
2 | David Gary Mattey | Director | 4 May 2012 | British | Active |
3 | Steven Mattey | Director | 4 May 2012 | British | Active |
4 | Spencer Adam Leslie | Director | 4 May 2012 | British | Resigned 23 Mar 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Swanlane Estates Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Swanlane Estates Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 20 May 2024 | Download PDF |
2 | Confirmation Statement - Updates | 13 May 2024 | Download PDF |
3 | Accounts - Dormant | 14 Jun 2023 | Download PDF |
4 | Confirmation Statement - Updates | 18 May 2023 | Download PDF |
5 | Accounts - Dormant | 24 Jul 2022 | Download PDF |
6 | Accounts - Dormant | 27 Jul 2021 | Download PDF |
7 | Confirmation Statement - Updates | 17 May 2021 | Download PDF |
8 | Accounts - Dormant | 12 Jul 2020 | Download PDF 4 Pages |
9 | Confirmation Statement - Updates | 13 May 2020 | Download PDF 5 Pages |
10 | Accounts - Dormant | 1 Jul 2019 | Download PDF 4 Pages |
11 | Confirmation Statement - Updates | 9 May 2019 | Download PDF 5 Pages |
12 | Accounts - Dormant | 21 Aug 2018 | Download PDF 6 Pages |
13 | Confirmation Statement - Updates | 21 May 2018 | Download PDF 4 Pages |
14 | Accounts - Dormant | 14 Aug 2017 | Download PDF 7 Pages |
15 | Confirmation Statement - Updates | 16 May 2017 | Download PDF 5 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2017 | Download PDF 1 Pages |
17 | Accounts - Dormant | 21 Jun 2016 | Download PDF 7 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2016 | Download PDF 6 Pages |
19 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
20 | Officers - Appoint Person Secretary Company With Name Date | 6 May 2016 | Download PDF 2 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2015 | Download PDF 5 Pages |
22 | Accounts - Dormant | 27 Mar 2015 | Download PDF 7 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2014 | Download PDF 5 Pages |
24 | Accounts - Dormant | 4 Mar 2014 | Download PDF 7 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2013 | Download PDF 5 Pages |
26 | Address - Change Registered Office Company With Date Old | 1 May 2013 | Download PDF 1 Pages |
27 | Accounts - Dormant | 29 Jan 2013 | Download PDF 7 Pages |
28 | Accounts - Change Account Reference Date Company Current Shortened | 16 May 2012 | Download PDF 1 Pages |
29 | Officers - Appoint Person Director Company With Name | 15 May 2012 | Download PDF 2 Pages |
30 | Incorporation - Company | 4 May 2012 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.